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Home > England & Wales Companies > MALLINSON'S OF OLDHAM LIMITED
Company Information for

MALLINSON'S OF OLDHAM LIMITED

C/O M J GOLDMAN (CHARTERED ACCOUNTANT), HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL,
Company Registration Number
01699029
Private Limited Company
Active

Company Overview

About Mallinson's Of Oldham Ltd
MALLINSON'S OF OLDHAM LIMITED was founded on 1983-02-14 and has its registered office in Oldham. The organisation's status is listed as "Active". Mallinson's Of Oldham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALLINSON'S OF OLDHAM LIMITED
 
Legal Registered Office
C/O M J GOLDMAN (CHARTERED ACCOUNTANT)
HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
OLDHAM
LANCASHIRE
OL8 3QL
Other companies in OL8
 
Filing Information
Company Number 01699029
Company ID Number 01699029
Date formed 1983-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALLINSON'S OF OLDHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTLIGHT ACCOUNTANCY SERVICES LIMITED   CHARLTON SOLUTIONS LIMITED   HILTON JONES LTD   JAY ACCOUNTANCY SERVICES LIMITED   MJG ACCOUNTS LIMITED   SEMILLIAM LIMITED
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Company Officers of MALLINSON'S OF OLDHAM LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN COWELL
 Company Secretary 1991-07-28
GARY BOSHER
 Director 1991-07-28
TERENCE JOHN COWELL
 Director 1991-07-28
HOWARD SORSBY
 Director 1991-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES MCDOUGALL
 Director 1991-07-28 2010-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-08-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-02-17PSC07CESSATION OF GARY BOSHER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17PSC02Notification of G. Mallinson Holdings Limited as a person with significant control on 2020-02-14
2020-02-17AA01Previous accounting period shortened from 02/03/20 TO 31/12/19
2020-02-17AP01DIRECTOR APPOINTED MR MARTIN DAVID LEVER
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SORSBY
2020-02-17TM02Termination of appointment of Terence John Cowell on 2020-02-14
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-24AA02/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-17AA02/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SORSBY / 26/06/2018
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN COWELL / 26/06/2018
2018-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BOSHER / 26/06/2018
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR TERENCE JOHN COWELL on 2018-06-26
2017-10-02AA02/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 96
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-25AA02/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AA02/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 96
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA02/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 96
2014-08-14AR0128/07/14 ANNUAL RETURN FULL LIST
2013-08-15AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-09AA02/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-07AA02/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AA01Previous accounting period extended from 28/02/12 TO 02/03/12
2011-09-01AR0128/07/11 ANNUAL RETURN FULL LIST
2011-05-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0128/07/10 ANNUAL RETURN FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM C/O M J Goldman (Chartered Accountant) Hollinwood Business Centre Albert Street Oldham Lancashire OL8 3QL
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SORSBY / 28/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN COWELL / 28/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BOSHER / 28/07/2010
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCDOUGALL
2010-08-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-20SH0106/05/10 STATEMENT OF CAPITAL GBP 96
2009-09-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT
2008-10-09363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-15363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/05
2005-08-18363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/04
2004-11-02363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-08-09363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-08-08363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/00
2000-08-23363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-10-27363aRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-08-19363aRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-08-13288cDIRECTOR'S PARTICULARS CHANGED
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-30363aRETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-20363sRETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
1996-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-21395PARTICULARS OF MORTGAGE/CHARGE
1995-11-21395PARTICULARS OF MORTGAGE/CHARGE
1995-08-29363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-13CERTNMCOMPANY NAME CHANGED MALLINSON '83 LIMITED CERTIFICATE ISSUED ON 14/06/95
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-23363sRETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
1993-09-13363xRETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-09-22363sRETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28930 - Manufacture of machinery for food, beverage and tobacco processing




Licences & Regulatory approval
We could not find any licences issued to MALLINSON'S OF OLDHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALLINSON'S OF OLDHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-11-21 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1995-11-17 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEBENTURE 1990-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-08-15 Satisfied THE OLDHAM BOROUGH COUNCIL.
Filed Financial Reports
Annual Accounts
2015-03-02
Annual Accounts
2014-03-02
Annual Accounts
2013-03-02
Annual Accounts
2012-03-02
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2016-03-02
Annual Accounts
2017-03-02
Annual Accounts
2018-03-02
Annual Accounts
2019-03-02
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALLINSON'S OF OLDHAM LIMITED

Intangible Assets
Patents
We have not found any records of MALLINSON'S OF OLDHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALLINSON'S OF OLDHAM LIMITED
Trademarks
We have not found any records of MALLINSON'S OF OLDHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALLINSON'S OF OLDHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as MALLINSON'S OF OLDHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALLINSON'S OF OLDHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALLINSON'S OF OLDHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALLINSON'S OF OLDHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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